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Topic: master-P POSSIBLE SCAM. How I GOT SCAMMED. (Read 1932 times)

legendary
Activity: 1246
Merit: 1029
legendary
Activity: 1246
Merit: 1029
December 29, 2015, 01:22:03 PM
#21
Actually that iflewtoday32 dude did the same (start trade, escrow with master-P, no reply anymore) with "cryptosun" on 21 dec. Master-P also said same reasons (PC crash etc.) but did refund his BTC1.

In addition this iflewtoday32 already has 2 legit-looking scam accusations from some months ago, so I left negative trust to him (not replying to those accusations and locking that thread seems enough to me.) Not fully sure if related to this Master-P scam, but he should at least reply to the previous 2 scam accusations and these 2 "no-reply" trades.

Actually, I know cryptosun pretty well. He did contact me and I know about this already. But since it was out if context, I didn't put this up here. On 20th itself cryptosun contacted and told me about this. But master-P sorted out this, so I thought it was okay. But now, this turned to be a huge gigantic, enormous scam.

Anyways, thanks for putting it on here.
legendary
Activity: 1876
Merit: 1295
DiceSites.com owner
December 29, 2015, 01:17:03 PM
#20
Actually that iflewtoday32 dude did the same (start trade, escrow with master-P, no reply anymore) with "cryptosun" on 21 dec. Master-P also said same reasons (PC crash etc.) but did refund his BTC1.

In addition this iflewtoday32 already has 2 legit-looking scam accusations from some months ago, so I left negative trust to him (not replying to those accusations and locking that thread seems enough to me.) Not fully sure if related to this Master-P scam, but he should at least reply to the previous 2 scam accusations and these 2 "no-reply" trades.
legendary
Activity: 1316
Merit: 1481
December 29, 2015, 05:59:06 AM
#19
If things keep happening like this bitcointalk could change its name in Scam Paradise.
It's really hard to trust people behind their keyboards.
legendary
Activity: 1246
Merit: 1029
December 29, 2015, 05:56:21 AM
#18
Are you sure that you will be able to post his dox in this forum (bitcointalk.org)? Maybe it is against the rules, I don't remember.
Its not against the rules to compile information freely available on the internet. He is AFAIK giving master-p a chance to fix all this


Oh ok, so the personal info (such name, surname etcc) of master-P is public and well know / easily to find on internet. Then I hope that master-P  will fix everything very soon.

Hoping for the same.
legendary
Activity: 1778
Merit: 1043
#Free market
December 29, 2015, 05:55:21 AM
#17
Are you sure that you will be able to post his dox in this forum (bitcointalk.org)? Maybe it is against the rules, I don't remember.
Its not against the rules to compile information freely available on the internet. He is AFAIK giving master-p a chance to fix all this


Oh ok, so the personal info (such name, surname etcc) of master-P is public and well know / easily to find on internet. Then I hope that master-P  will fix everything very soon.
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
December 29, 2015, 05:50:40 AM
#16
Are you sure that you will be able to post his dox in this forum (bitcointalk.org)? Maybe it is against the rules, I don't remember.
Its not against the rules to compile information freely available on the internet. He is AFAIK giving master-p a chance to fix all this
legendary
Activity: 1778
Merit: 1043
#Free market
December 29, 2015, 05:49:12 AM
#15
@ TECSHARE,


Are you sure that you will be able to post his dox in this forum (bitcointalk.org)? Maybe it is against the rules, I don't remember.
legendary
Activity: 3318
Merit: 2008
First Exclusion Ever
December 29, 2015, 12:18:53 AM
#14
Quoting to make sure the message is received.

Master-P, I am giving you until January 1st to return the entirety of the held coins. If they are not returned I will publicly release your dox at my earliest convenience any time on or after the 1st.

Thanks for doing this. I appreciate your decision. It's a good mixture of human values and severe threat. Tongue

I try to give people an opportunity to redeem themselves first before taking severe actions like this. I have had people wise up at the last second before and return funds this way. It makes no sense for someone to be stuck in court or a cell over something they can still repair. Restorative justice is always best for everyone involved, it is a shame it seems like such an antiquated ideology for most people. Unfortunately they usually don't take advantage of this opportunity...
legendary
Activity: 3500
Merit: 6981
Top Crypto Casino
December 29, 2015, 12:17:42 AM
#13
OP, was there any communication between the two of you after that last screenshot you posted?  It looks like he just gave you a torrent of stalling excuses, correct?  This is disheartening, and hopefully it'll all come to a good resolution.  I'll keep my fingers crossed for you but I'm not all that hopeful, unfortunately.
legendary
Activity: 1246
Merit: 1029
December 29, 2015, 12:02:13 AM
#12
Quoting to make sure the message is received.

Master-P, I am giving you until January 1st to return the entirety of the held coins. If they are not returned I will publicly release your dox at my earliest convenience any time on or after the 1st.

Thanks for doing this. I appreciate your decision. It's a good mixture of human values and severe threat. Tongue
legendary
Activity: 3318
Merit: 2008
First Exclusion Ever
December 28, 2015, 11:58:57 PM
#11
Quoting to make sure the message is received.

Master-P, I am giving you until January 1st to return the entirety of the held coins. If they are not returned I will publicly release your dox at my earliest convenience any time on or after the 1st.
legendary
Activity: 1246
Merit: 1029
December 28, 2015, 10:49:35 PM
#10
The funds haven't been moved from any of the addresses. Can't even decide if it's a good sign or a bad one.
legendary
Activity: 1246
Merit: 1029
December 28, 2015, 12:20:12 PM
#9
I hope you get your money back, same as everyone caught up in this horrible mess.

I think master-p and/or the new account owner are doing some serious thinking right now and wondering if the hell that's about to be unleashed on them is actually worth what they could steal.

I just hope for the best for all of us who have their money stuck. And unleashed? Nothing's being unleashed I guess. No matter what, our bitcoins will be still be with them. Your opinion is highly appreciated, please let me know.
legendary
Activity: 1414
Merit: 1077
December 28, 2015, 10:47:34 AM
#8
But the bitcoin is still in the Address , i hope you get your coins back , master-p was active few hours ago .

Yeah, I see that and that's the only small light of hope left.

I hope you get your money back, same as everyone caught up in this horrible mess.

I think master-p and/or the new account owner are doing some serious thinking right now and wondering if the hell that's about to be unleashed on them is actually worth what they could steal.
legendary
Activity: 1246
Merit: 1029
December 28, 2015, 10:08:17 AM
#7
But the bitcoin is still in the Address , i hope you get your coins back , master-p was active few hours ago .

Yeah, I see that and that's the only small light of hope left.
legendary
Activity: 2198
Merit: 1032
December 28, 2015, 10:07:05 AM
#6
But the bitcoin is still in the Address , i hope you get your coins back , master-p was active few hours ago .
legendary
Activity: 1246
Merit: 1029
December 28, 2015, 08:09:22 AM
#5
the iflewtoday user is likely to be master-p himself facilitating this trade to get coins sent to a "trusted source"

Somehow, I don't believe so. The user iflewtoday32 just posted a thread in Currency Exchange board, and I was the one who initiated the thing.
legendary
Activity: 1522
Merit: 1000
www.bitkong.com
December 28, 2015, 08:07:02 AM
#4
the iflewtoday user is likely to be master-p himself facilitating this trade to get coins sent to a "trusted source"
legendary
Activity: 1246
Merit: 1029
December 28, 2015, 08:03:15 AM
#3
So what's the conclusion like ? Did you receive your coins?

Of course not (yet). If I had been, then why would I open a scam accusation thread?
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